General information
D W Homes Limited
Type: NZ Limited Company (Ltd)9429035457084
New Zealand Business Number
1501694
Company Number
Registered
Company Status
D W Homes Limited (New Zealand Business Number 9429035457084) was incorporated on 19 Apr 2004. 4 addresses are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, until 02 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Walworth Investments Limited (an entity) located at Auckland postcode 1010. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Nov 2018 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & service | 17 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damian Andrew Walworth
Waiuku, Waiuku, 2123
Address used since 14 Apr 2021
Ponsonby, Auckland, 1021
Address used since 18 Apr 2016
Pukekohe, Pukekohe, 2120
Address used since 31 May 2017 |
Director | 19 Apr 2004 - current |
|
David Colin Paul
Hamilton,
Address used since 27 May 2008 |
Director | 27 May 2008 - 18 May 2009 |
|
Alistair John Ward
Orakei, Auckland,
Address used since 27 May 2008 |
Director | 27 May 2008 - 18 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical & registered | 13 Oct 2009 - 02 Nov 2018 |
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Registered & physical | 04 Jun 2008 - 13 Oct 2009 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 07 May 2007 - 04 Jun 2008 |
| Bkr Walker Wayland Limited, Level 8, 53 Fort Street, Auckland | Registered & physical | 27 Jul 2006 - 27 Jul 2006 |
| Level 8, 53 Fort Street, Auckland | Registered & physical | 27 Jul 2006 - 07 May 2007 |
| Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura | Registered & physical | 19 Apr 2004 - 27 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walworth Investments Limited Shareholder NZBN: 9429035331117 Entity (NZ Limited Company) |
Auckland 1010 |
19 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walworth, Damian Andrew Individual |
Waiuku Waiuku 2123 |
19 Apr 2004 - 19 May 2021 |
Location
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